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PTL Enterprises Ltd AGM Information 2023

Jun 12, 2023

AGM Information

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`Particulars`	`Date`
`Time,dayanddateofAGM`	`3:00P.M.(IST),Thursday,3 August,2023`
`Mode`	`VideoConferencing`
`AnnualReportandTranscriptwillbeavailableonthe	www.ptlenterprise.com`
`websiteoftheCompany`
`Cut-offdateforascertainingshareholderstowhom	`
`NoticeofAGM/AnnualReportwillbesentthrough`
`electronicmode.`
`RecordDateforthepurposesofpaymentofDividend	`
`Cut-offdateforE-voting`	`Thursday,27",July,2023`
`E-votingstarttimeanddate`	`10:00A.M.(IST),31*July,2023`
`E-votingendtimeanddate`	`5:00P.M.(IST),2"?August,2023`
`E-VotingwebsiteofNSDL`	`www.evoting.nsdl.com`